Tag: The Wolfsberg Group
Interview with Alan Ketley on the journey leading the Wolfsberg CBDDQ
Since its inception, the Wolfsberg Group has developed frameworks and guidance for the management of financial crime risks and arguably few have had as big…
The Wolfsberg Group Due Diligence Questionnaire – Additional Capacity Building Materials now available
Correspondent Banking The Wolfsberg Group has now published materials supporting the implementation of the Correspondent Banking Due Diligence Questionnaire (CBDDQ) – Watch the video overview…
Modernising the Fight Against Financial Crime – Part 3 – by John Cusack
Having attended the FATF Consultative Forum on the 6-7th May, 2019, I was invited to present on “the latest trends / priorities in the Public…
Wolfsberg Annual Forum 2019
This Wolfsberg Annual Forum was held in Thun, Switzerland on 22-24 June, 2019 including 3 days of a public private conversation critiquing, problem solving, information…
Customer Tax Evasion Guidance
The Wolfsburg Group Guidance on Customer Tax Evasion was published on 14th May, 2019 and informs FI’s on how they can mitigate and manage the…
Trade Finance Guidance
Over the two years since the publication of the 2017 Trade Finance Guidance, the working group made up from Wolfsberg members, BAFT and ICC began…
